Acg Environmental Technology Limited

Company Registration Number: 07821044

Company registered in England and Wales

Approximate Location Map
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Acg Environmental Technology Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Leeds.

Registered Address

22 ALDERSYDE ROAD
GUISELEY
LEEDS
LS20 8QR

There are 3 companies currently registered at this postcode, including this one.

All companies at LS20 8QR

Registration Data

Company Number

07821044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£100£100£100
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • NEWLOVE, Simon

    Secretary

    Appointed on 24 October 2011

     

    63
    Edison Way
    Guiseley
    Leeds
    LS20 9PX
    England

  • HARPER, Carol Ann

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    22
    Aldersyde Road
    Guiseley
    Leeds
    LS20 8QR
    England

  • HARPER, Michael Douglas

    Director

    Appointed on 24 October 2011

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1944

    5
    High Moor Grange
    Bramhope
    Leeds
    West Yorkshire
    LS16 9HJ
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 24 October 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2W61. Transaction: MzE2MjU3NTQxMmFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIJPMX. Transaction: MzE1MzE1NzY5MmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8B3D. Transaction: MzEzNTY1NTI3MWFkaXF6a2N4.

  4. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3SOJL. Transaction: MzEyNjYyNDkxMWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MYMZ. Transaction: MzExMTgxMTQwMGFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE24H4. Transaction: MzEwMzE4MDU4M2FkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXV3F. Transaction: MzA4OTQ2ODg5MGFkaXF6a2N4.

  8. 26 November 2013 Appointment of Mrs Carol Ann Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYXV37. Transaction: MzA4OTQ2ODY4NGFkaXF6a2N4.

  9. 26 November 2013 Termination of appointment of Michael Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXV2Z. Transaction: MzA4OTQ2ODY4MWFkaXF6a2N4.

  10. 26 November 2013 Secretary's details changed for Simon Newlove on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH03. Barcode: X2LYXV2R. Transaction: MzA4OTQ2ODY3N2FkaXF6a2N4.

  11. 26 November 2013 Registered office address changed from Wescoe Cottage Wescoe Hill Lane Weeton Leeds LS17 0AT England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LYXV2J. Transaction: MzA4OTQ2ODY3MmFkaXF6a2N4.

  12. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEVE60. Transaction: MzA4MTM5MzE0OGFkaXF6a2N4.

  13. 8 April 2013 Registered office address changed from 5 High Moor Grange Bramhope Leeds West Yorkshire LS19 7WE United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VB4N7. Transaction: MzA3NTg1NTc3NGFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHAW2B. Transaction: MzA2ODE2OTUxN2FkaXF6a2N4.

  15. 17 November 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: AMSTZZAP. Transaction: MzA0NzMzMDQ0MGFkaXF6a2N4.

  16. 7 November 2011 Appointment of Mr Michael Douglas Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LNDZ1R. Transaction: MzA0NjcyNDkxM2FkaXF6a2N4.

  17. 7 November 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LO3Z1I. Transaction: MzA0NjcyNDg5MGFkaXF6a2N4.

  18. 7 November 2011 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9LN7Z1L. Transaction: MzA0NjcyNDg4NWFkaXF6a2N4.

  19. 7 November 2011 Appointment of Simon Newlove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9LO1Z1G. Transaction: MzA0NjcyNDg3MmFkaXF6a2N4.

  20. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49PNYN7. Transaction: MzA0NTk1Njg2NmFkaXF6a2N4.

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